2001 11 20 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 20, 2001
A meeting of the La Quinta Financing Authority was called to order by Chairman Pe~a.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pe~a
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the Minutes
of October 16, 2001 as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF THE TREASURER'S REPORT DATED SEPTEMBER 30, 2001.
2. TRANSMITTAL OF THE REVENUE AND EXPENDITURES REPORT DATED
SEPTEMBER 30, 2001.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR
THE YEAR ENDED JUNE 30, 2001.
MOTION -It was moved by Board Members Sniff/Adolph to approve, receive,
and file the Comprehensive Annual Financial Report for the year ended June 30,
2001. Motion carried unanimously.
DEPARTMENT REPORTS - None
Financing Authority Minutes 2 November 20, 2001
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority